French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FONTAINE 1979-07-25 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197945 510441132 @Company
@Persons
@UBO
@INPI
LAVAURE BROCAL Marjorie Hélène
DoB: 1979-07-12
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A Chemin De Gattaz Fer 38080 Saint-Alban-de-Roche France
731885 489123604 @Company
@Persons
@UBO
@INPI
ANSELME Céline Pascale Yvette
DoB: 1979-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henri Roudet 38600 Fontaine France
1473315 801424094 @Company
@Persons
@UBO
@INPI
DUBOIS Eric, Annie, Hervé
DoB: 1979-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 25290 Scey Maisieres FRANCE
1473316 801424094 @Company
@Persons
@UBO
@INPI
DUBOIS Eric, Annie, Hervé
DoB: 1979-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Fontaine 25290 Scey Maisieres FRANCE
1483484 528956014 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1979-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue de la Fontaine 25290 Scey Maisieres FRANCE
1515574 498610666 @Company
@Persons
@UBO
@INPI
JUIF Michaël
DoB: 1979-07-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Fontaine ECU 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1515575 498610666 @Company
@Persons
@UBO
@INPI
JUIF Michaël
DoB: 1979-07-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de Fontaine ECU 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1529346 499323301 @Company
@Persons
@UBO
@INPI
FAIVRE Aline
DoB: 1979-07-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Chênes Le hameau des Vieilles Granges 70190 Traitiéfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531323 812809580 @Company
@Persons
@UBO
@INPI
CERUTTI Karen
DoB: 1979-05-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin de la Poudrière Grande Fontaine 97460 Saint-Paul FRANCE yes
@Cadastre
@Geotag
2625670 801328121 @Company
@Persons
@UBO
@INPI
JUNIQUE Lilian Pierre-Rémi
DoB: 1979-06-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Lampy Lot le Domaine de Belle Fontaine 31850 Montrabé France
4736813 531201762 @Company
@Persons
@UBO
@INPI
EL MOTEI Georges Samir
DoB: 1979-07-17
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Fontaine de l'Orme 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
5528437 524444346 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas
DoB: 1979-07-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement Le vallée 85800 Le Fenouiller France
5528438 524444346 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas
DoB: 1979-07-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Lotissement Le vallée 85800 Le Fenouiller France
5848866 499559524 @Company
@Persons
@UBO
@INPI
SARACINO Nicolas
DoB: 1979-05-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Ambroise Croizat 38600 Fontaine France
6482405 398197178 @Company
@Persons
@UBO
@INPI
AUGER Philippe
DoB: 1979-07-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Impasse du vieux château Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE
6753754 812735876 @Company
@Persons
@UBO
@INPI
DONVAL Emmanuel
DoB: 1979-04-25
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement de la Fontaine 29400 Loc-Eguiner FRANCE
8040141 505259259 @Company
@Persons
@UBO
@INPI
CASSEN Marie
DoB: 1979-07-13
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 37600 Saint-Flovier France yes
@Cadastre
@Geotag
9358736 803381961 @Company
@Persons
@UBO
@INPI
D'ARMANCOURT Yannick
DoB: 1979-07-25
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Quimper 29900 Concarneau FRANCE
9571025 752897603 @Company
@Persons
@UBO
@INPI
GALLOPIN Noémie Pierrette Lucette
DoB: 1979-11-25
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 hameau de Haute Fontaine 60690 FONTAINE LAVAGANNE France
9905007 810694505 @Company
@Persons
@UBO
@INPI
CHAPEAU Vanessa
DoB: 1979-10-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Guérin des Fontaines Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906393 324215300 @Company
@Persons
@UBO
@INPI
REVEILLERE Régis
DoB: 1979-02-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Richardiere 49310 Montilliers FRANCE
9936467 818532426 @Company
@Persons
@UBO
@INPI
BIOTTEAU Maxime, Jacques, Philippe
DoB: 1979-11-14
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
9936468 818532426 @Company
@Persons
@UBO
@INPI
BIOTTEAU Maxime, Jacques, Philippe
DoB: 1979-11-14
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
11493059 316934397 @Company
@Persons
@UBO
@INPI
SECINOR SERVICES SA
DoB: 17351511
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 PL. BOSSUET 21000 DIJON FRANCE
11511338 803682194 @Company
@Persons
@UBO
@INPI
GAY Sébastien, Pierre, Louis
DoB: 1979-01-31
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE
11511339 803682194 @Company
@Persons
@UBO
@INPI
GAY Sébastien, Pierre, Louis
DoB: 1979-01-31
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE
12525528 817653157 @Company
@Persons
@UBO
@INPI
DURBAN Julien, Jacques, Pierre
DoB: 1979-07-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacques Louer 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525529 817653157 @Company
@Persons
@UBO
@INPI
DURBAN Julien, Jacques, Pierre
DoB: 1979-07-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jacques Louer 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625169 793821430 @Company
@Persons
@UBO
@INPI
OLLIVIER Bastien, Bernard, André
DoB: 1979-07-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2067 route de Tendos 76690 Fontaine-le-Bourg FRANCE yes
@Cadastre
@Geotag
12625170 793821430 @Company
@Persons
@UBO
@INPI
OLLIVIER Bastien, Bernard, André
DoB: 1979-07-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2067 route de Tendos 76690 Fontaine-le-Bourg FRANCE yes
@Cadastre
@Geotag
14228142 499676898 @Company
@Persons
@UBO
@INPI
FONTAINE HOARAU Marie Pierre Christine
DoB: 1979-07-17
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin Leroy 97430 Le tampon France
14337371 797425329 @Company
@Persons
@UBO
@INPI
PONSIN Cyril Pierre Maurice Etienne
DoB: 1979-08-18
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route De Traînel 10400 Fontaine-Mâcon France
14359200 878986363 @Company
@Persons
@UBO
@INPI
FONTAINE Frédérick Jean-Sébastien
DoB: 1979-02-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Lambert Bois de Nèfles 97411 Saint-Paul France
14359201 878986363 @Company
@Persons
@UBO
@INPI
FONTAINE Frédérick Jean-Sébastien
DoB: 1979-02-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Lambert Bois de Nèfles 97411 Saint-Paul France
15881108 852586593 @Company
@Persons
@UBO
@INPI
VENIER Fabien
DoB: 1979-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
723 Traversée du Village La Fontaine 30360 Monteils France
15881109 852586593 @Company
@Persons
@UBO
@INPI
VENIER Fabien
DoB: 1979-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 Traversée du Village La Fontaine 30360 Monteils France
16210934 524444346 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas
DoB: 1979-07-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue de la Redoute 85300 Challans France
16210935 524444346 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas
DoB: 1979-07-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9B rue de la Redoute 85300 Challans France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.